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1. ofac.treasury.gov › sanctions-programs-and-country-information › russia-relatedRussia-related Sanctions - Office of Foreign Assets Control

   ofac.treasury.gov › sanctions-programs-and-country-information › russia-related

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   Russia-related Sanctions Programs: Russian Harmful Foreign Activities Sanctions; Ukraine-/Russia-related Sanctions; Countering America's Adversaries Through Sanctions Act of 2017 (CAATSA) Magnitsky Sanctions

2. ofac.treasury.gov › recent-actions › 20240223Russia-related Designations; Issuance of Russia-related General...

   ofac.treasury.gov › recent-actions › 20240223

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   23 lut 2024 · Recent Actions Body. The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 88, "Authorizing the Wind Down of Transactions Involving Certain Entities Blocked on February 23, 2024;" Russia-related General License 89, "Authorizing the Wind Down and Rejection of Transactions Involving ...

3. ofac.treasury.gov › sanctions-programs-and-country-information › russian-harmfulRussian Harmful Foreign Activities Sanctions

   ofac.treasury.gov › sanctions-programs-and-country-information › russian-harmful

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   Certain activities related to the Russian Harmful Foreign Activities Sanctions may be allowed if they are licensed by OFAC. Below OFAC has issued guidance and statements on specific licensing policies as they relate to the Russian Harmful Foreign Activities Sanctions.

4. home.treasury.gov › policy-issues › financial-sanctionsPublication of new and amended Russia-related Frequently Asked...

   home.treasury.gov › policy-issues › financial-sanctions

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   6 cze 2022 · The Department of the Treasury's Office of Foreign Assets Control (OFAC) has published new Frequently Asked Questions and amended Frequently Asked Questions.

5. www.consilium.europa.eu › en › policiesTimeline - EU sanctions against Russia - Consilium

   www.consilium.europa.eu › en › policies

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   28 June. EU imposes new individual sanctions on Russia. The Council decided to impose restrictive measures on two individuals and four entities responsible for circumventing EU sanctions and materially supporting the Russian government.

6. www.spglobal.com › sanctions-against-russia-8211-a-timeline-69602559Sanctions against Russia – a timeline - S&P Global

   www.spglobal.com › sanctions-against-russia-8211-a-timeline-69602559

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   20 wrz 2024 · Below is a select list of sanctions issued against the Russian government, Russian companies and Russian individuals since the invasion of Ukraine began, with dates and the issuing government. This timeline will be updated as new sanctions are announced. Sept. 19: United States.

7. home.treasury.gov › news › press-releasesWith Wide-Ranging New Sanctions, Treasury Targets Russian...

   home.treasury.gov › news › press-releases

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   14 wrz 2023 · The U.S. Department of the Treasury has repeatedly raised the issue of the shipment or transshipment of dual-use goods to Russia with the Government of Türkiye and the Turkish private sector. Today, OFAC is targeting two entities based in Türkiye.